OpenRegistry
Companies House/Preston/Company profile

ROUNDEL LIMITED

Active
08823807·incorporated 2013-12-23

ROUNDEL LIMITED is an active UK private limited company, incorporated on 23 December 2013 at Companies House (number 08823807; OpenRegistry canonical ID GB-08823807-roundel-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 21,065 active companies registered in Preston, Lancashire (postcode PR1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-12-23
Registered Address
RICHARD HOUSE, WINCKLEY SQUARE, PRESTON, LANCASHIRE, PR1 3HP, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-12-23. Next confirmation statement due 2027-01-06.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ROUNDEL LIMITED has 1 person with significant control on file:

  • Halliwell Jones Group Limited (England reg. 17097642). Notified 2026-03-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Phillip Jones born 1950 resident in England, British national. Notified 2016-04-06. Ceased 2026-03-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control
  • Gah Trustees Limited (United Kingdom reg. 15685313). Notified 2024-07-02. Ceased 2026-03-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Michael Lowe Trustees Limited (United Kingdom reg. 09340397). Notified 2024-07-02. Ceased 2026-03-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Hill Dickinson Trust Corporation Limited (United Kingdom reg. 05608747). Notified 2024-07-02. Ceased 2024-07-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mjq Trustees Limited (United Kingdom reg. 09863954). Notified 2024-07-02. Ceased 2026-03-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Preston: